SEARCHBOLT LIMITED: Filings

  • Overview

    Company NameSEARCHBOLT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06323379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEARCHBOLT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Nov 21, 2022

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 18/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Appointment of Mr Michael Anthony Bretherton as a director on Nov 15, 2022

    2 pagesAP01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2022

    5 pagesAA

    legacy

    96 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 17 Blenheim Office Park Long Hanborough Oxfordshire OX29 8LN England to 4 Kingdom Street London W2 6BD on May 06, 2022

    1 pagesAD01

    Termination of appointment of Karl Keegan as a director on Dec 31, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jan 31, 2021

    5 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Karl Keegan as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Sarah Collette Clare as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2020

    5 pagesAA

    legacy

    73 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0